MEDIA CAMPAIGN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDIA CAMPAIGN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIA CAMPAIGN HOLDINGS LIMITED was incorporated 30 years ago on 21/02/1994 and has the registered number: 02900407. The accounts status is DORMANT and accounts are next due on 30/01/2024.
MEDIA CAMPAIGN HOLDINGS LIMITED was incorporated 30 years ago on 21/02/1994 and has the registered number: 02900407. The accounts status is DORMANT and accounts are next due on 30/01/2024.
MEDIA CAMPAIGN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2022 | 30/01/2024 |
Registered Office
21 1ST FLOOR,MANOR HOUSE
LONDON
W1D 3QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDIA CAMPAIGN SERVICES HOLDINGS LIMITED (until 26/05/2005)
MEDIA CAMPAIGN SERVICES HOLDINGS LIMITED (until 26/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIJAY MISTRY | Apr 1963 | British | Director | 2003-11-19 | CURRENT |
VIJAY MISTRY | Apr 1963 | British | Secretary | 1995-11-10 | CURRENT |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-02-21 UNTIL 1994-02-22 | RESIGNED | ||
MR DAVID JOHN WOODS | Feb 1952 | British | Director | 1994-02-22 UNTIL 2024-01-29 | RESIGNED |
MR COLIN DAVID WATTS | Jun 1938 | British | Director | 1994-02-22 UNTIL 1999-01-31 | RESIGNED |
MR ANTHONY DAVID SULLIVAN | Mar 1950 | British | Director | 1994-02-22 UNTIL 2007-10-31 | RESIGNED |
NICHOLAS JAMES SQUIRES | May 1953 | Director | 2002-05-21 UNTIL 2004-07-01 | RESIGNED | |
MR NIGEL KENNETH RIVE | Aug 1947 | British | Director | 2003-11-19 UNTIL 2004-11-30 | RESIGNED |
MICHAEL NICHOLAS RAND | May 1952 | British | Director | 1994-02-22 UNTIL 2007-10-31 | RESIGNED |
MR DAVID SEAN LAMEY | Apr 1964 | British | Director | 2003-11-19 UNTIL 2005-09-01 | RESIGNED |
PETER WILLIAM KNIGHT | Apr 1964 | British | Director | 2001-02-06 UNTIL 2010-05-13 | RESIGNED |
MR UTTAMBHAI MISTRY | Secretary | 1994-02-22 UNTIL 1995-11-10 | RESIGNED | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-02-21 UNTIL 1994-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Media Campaign Group Ltd | 2020-01-30 - 2020-01-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Media Campaign Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-11-01 | 31-01-2022 | £811 Cash £-13,008 equity |
Media Campaign Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-10-27 | 31-01-2021 | £811 Cash £-13,008 equity |
Media Campaign Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-01-09 | 31-01-2020 | £811 Cash £-13,008 equity |